about

НОВОСТИ:

31.01.2023 - Digital payments make gains but cash remains

The strong growth in digital payments over the past decade continued in 2021. The volume and value of fast payments reached record levels. Even so, digital payments have not yet fully replaced cash. Public demand for cash remains steady, both as a means of payment and as a safe haven. While the digitalisation of payments is a global trend, payment habits still differ across countries. Interoperability of payment systems within and between countries is key to ensuring that payments can be made seamlessly, regardless of the chosen payment method.
31.01.2023 - Member of the Secretariat (payments and related innovations)

Financial Stability Board (FSB) , Basel, Switzerland, Application deadline: 28 February 2023
31.01.2023 - Member of the Secretariat (monitoring implementation of reforms)

Financial Stability Board (FSB) , Basel, Switzerland, Application deadline: 28 February 2023
31.01.2023 - Central bank policy rates

Daily data on monetary policy rates have been updated. This covers 38 central banks with the earliest data starting in 1946.
31.01.2023 - Effective exchange rate indices

Daily data on effective exchange rate indices in nominal terms have been updated. Broad indices cover 60 economies, with data from 1996. Narrow indices cover 26 economies with data from 1983.
31.01.2023 - US dollar exchange rates

Daily data on exchange rates against the US dollar have been updated. This covers 81 economies with the earliest data starting in 1949.
31.01.2023 - 2022 in review

An overview of the FSI's most recent activities, covering publications, outreach events and FSI Connect, as well as special projects pursued in 2022.
31.01.2023 - Департамент банковского регулирования и аналитики (по 13.02.2023)

Проект указания Банка России «О внесении изменений в Инструкцию Банка России от 21 июня 2018 года № 188-И «О порядке применения к кредитным организациям (головным кредитным организациям банковских групп) мер, предусмотренных статьей 74 Федерального закона «О Центральном банке Российской Федерации (Банке России)»
31.01.2023 - Shaktikanta Das: Financial markets in India - in pursuit of stability and development

Keynote address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the 22nd Fixed Income Money Market and Derivatives Association of India - Primary Dealers Association of India (FIMMDA-PDAI) Annual Conference, Dubai, 27 January 2023.
31.01.2023 - EBA launches public consultation on the amending ITS on supervisory reporting to introduce new IRRBB reporting

The European Banking Authority (EBA) launched today a public consultation on its draft Implementing Technical Standards (ITS) on supervisory reporting with respect to IRRBB. Proportionality is a key consideration in the proposed new reporting, in order to make reporting requirements better suited to the size and risk of the institutions. The consultation runs until 2 May 2023.
31.01.2023 - EBA clarifies the application of strong customer authentication requirements to digital wallets

The European Banking Authority (EBA) today published three Q&As that, jointly with three other Q&As that the EBA had published previously, clarify comprehensively the application of strong customer authentication (SCA) to digital wallets under the revised Payment Service Directive (PSD2). This press release provides a summary of these Q&As and, thus, aims at bringing about a consistent understanding by all market stakeholders of the applicable requirements.
31.01.2023 - EBA launches 2023 EU-wide stress test

The European Banking Authority (EBA) launched today the 2023 EU-wide stress test and released the macroeconomic scenarios. This year’s EU-wide stress test is designed to provide valuable input for assessing the resilience of the European banking sector in the current uncertain and changing macroeconomic environment. The adverse scenario is based on a narrative of hypothetical heightened geopolitical tensions, with high inflation and higher interest rates having strong adverse effects on private consumption and investments, both domestically and globally. In terms of GDP decline, the 2023 adverse scenario is the most severe used in the EU wide stress up to now. The severe nature of the adverse scenario reflects a deliberate choice and reflects the purpose of the stress test exercise, which is to assess the resilience of the European banking system to a hypothetical severely deteriorated macro-environment. The EBA expects to publish the results of the exercise at the end of July 2023.
31.01.2023 - ESAs consult on draft Guidelines on the system for the exchange of information relevant to fit and proper assessments.

The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today a consultation paper on draft joint Guidelines on the system for the exchange of information when assessing the fitness and propriety requirements. These Guidelines aim to increase the efficiency of the information exchange between sectoral supervisors by harmonising practices and clarifying how competent authorities should use the information system developed by the three ESAs.
30.01.2023 - Департамент банковского регулирования и аналитики (по 12.02.2023)

Сводная таблица замечаний и предложений по проекту указания Банка России «О внесении изменений в Положение Банка России от 4 июля 2018 года № 646-П «О методике определения собственных средств (капитала) кредитных организаций («Базель III»)»
30.01.2023 - Global liquidity indicators

The term global liquidity is used by the BIS to mean the ease of financing in global financial markets. Credit is among the key indicators of global liquidity, and is the focus of the quarterly indicators estimated by the BIS.
30.01.2023 - Financial access and labor market outcomes: evidence from credit lotteries

by Bernardus F Nazar Van Doornik, Armando Gomes, David Schoenherr and Janis Skrastins
We assess the employment and income effects of access to credit dedicated to investment in individual mobility by exploiting time-series variation in access to credit through random lotteries for participants in a group-lending mechanism in Brazil.
30.01.2023 - Департамент инфраструктуры финансового рынка (по 13.02.2023)

Проект указания Банка России «О порядке опубликования Банком России данных о результатах сопоставления национальных рейтинговых шкал кредитных рейтинговых агентств»
30.01.2023 - BIS global liquidity indicators at end-September 2022

In the BIS global liquidity indicators, dollar credit to non-banks in EMDEs fell sharply, whereas credit in euro and yen expanded. The contraction in dollar credit mainly reflected a drop in bank loans. The stock of international debt securities denominated in US dollars issued by EMDEs declined for the first time since the Great Financial Crisis of 2008–09.
30.01.2023 - Statistical release: BIS international banking statistics and global liquidity indicators at end-September 2022

Banks' cross-border claims, which comprise mainly loans, debt securities and derivatives with a positive market value, increased by $1.1 trillion in Q3 2022, raising the year-on-year growth rate to 10%. Derivatives drove this increase. Of this total, the change in cross-border credit, defined as loans and holdings of debt securities, was only $169 billion. Euro-denominated credit outpaced dollar credit, which remained virtually unchanged. Credit to advanced economies continued to grow, while that to emerging market and developing economies1 fell, driven by a contraction in credit to China and Hong Kong SAR. Foreign claims on Russia fell by a third since end-2021. In the BIS global liquidity indicators, dollar credit to non-banks in EMDEs fell sharply, whereas credit in euro and yen expanded. The contraction in dollar credit mainly reflected a drop in bank loans. The stock of international debt securities denominated in US dollars issued by EMDEs declined for the first time since the Great Financial Crisis of 2008–09.
30.01.2023 - Locational banking statistics

The locational banking statistics provide quarterly data on the outstanding claims and liabilities of internationally active banks located in reporting countries against counterparties residing in more than 200 countries. They capture the currency composition of banks' balance sheets and the geographical breakdown of their counterparties.
30.01.2023 - Business Analyst

Banking IT, Basel, Switzerland. Application deadline: 20 February 2023
30.01.2023 - Департамент регулирования бухгалтерского учета (по 12.02.2023)

Проект указания Банка России «О порядке отражения отдельными некредитными финансовыми организациями, бюро кредитных историй, кредитными рейтинговыми агентствами в условиях действия мер ограничительного характера на счетах бухгалтерского учета отдельных активов и (или) обязательств в иностранной валюте»
28.01.2023 - Private Debt: How Much is Too Much in a Credit Portfolio?

7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
27.01.2023 - Департамент инфраструктуры финансового рынка (по 10.02.2023)

Проект указания Банка России «О признании утратившим силу Указания Банка России от 13 октября 2016 года № 4157-У «О порядке представления кредитными рейтинговыми агентствами в Банк России документов, информации и данных, а также форме и сроках их представления»
27.01.2023 - Департамент регулирования бухгалтерского учета (по 09.02.2023)

Проект указания Банка России «О внесении изменений в Положение Банка России от 22 декабря 2014 года № 448-П»
26.01.2023 - Does money growth help explain the recent inflation surge?

by Claudio Borio, Boris Hofmann and Egon Zakrajšek
The strength of the link between money growth and inflation depends on the inflation regime: it is one-to-one when inflation is high and virtually non-existent when it is low. A link can also be seen in the recent possible transition from a low- to a high-inflation regime. An upsurge in money growth preceded the inflation flare-up, and countries with stronger money growth saw markedly higher inflation. Looking at money growth would have helped to improve post-pandemic inflation forecasts, suggesting that its information value may have been neglected.
26.01.2023 - Департамент инфраструктуры финансового рынка (по 09.02.2023)

Проект указания Банка России «О признании утратившим силу Указания Банка России от 28.06.2021 № 5829-У «О порядке согласования Банком России перечня оказываемых кредитным рейтинговым агентством дополнительных услуг»
26.01.2023 - Consumer prices

Monthly and annual data have been updated for 60 countries. The average length of the monthly series is more than to 55 years. Some annual series go back to the middle of the 19th century - or even earlier for several countries.
26.01.2023 - Residential property prices: detailed series (nominal)

More than 320 series at various frequencies for 61 countries have been updated.
26.01.2023 - Residential property prices: selected series (nominal and real)

This is a partial update of Q3 2022 data. Full release of Q3 2022 data is scheduled for 23 February 2023.
26.01.2023 - Commercial property prices

50 series at various frequencies for 21 countries have been updated. New commercial property price indicators for Argentina, Slovenia.
26.01.2023 - Consolidated banking statistics

The consolidated banking statistics provide quarterly data on the worldwide consolidated positions of banks headquartered in reporting countries. They are designed to analyse the exposure of internationally active banks of different nationalities to individual countries and sectors.
26.01.2023 - Central bank policy rates

Daily data on monetary policy rates have been updated. This covers 38 central banks with the earliest data starting in 1946.
26.01.2023 - Effective exchange rate indices

Daily data on effective exchange rate indices in nominal terms have been updated. Broad indices cover 60 economies, with data from 1996. Narrow indices cover 26 economies with data from 1983.
26.01.2023 - US dollar exchange rates

Daily data on exchange rates against the US dollar have been updated. This covers 81 economies with the earliest data starting in 1949.
26.01.2023 - Tiff Macklem: Release of the Monetary Policy Report

Opening statement by Mr Tiff Macklem, Governor of the Bank of Canada, at the press conference following the release of the Monetary Policy Report, Ottawa, Ontario, 25 January 2023.
26.01.2023 - The EBA responds to law firm on the prudential treatment of legacy instruments held by DNB Bank ASA

The European Banking Authority (EBA) published today a response to the letters received from a law firm on 23 June and 3 October 2022, regarding the case of the prudential classification as Tier 2 instruments of legacy perpetual bonds (so-called ‘Discos’) of an institution established in Norway (DNB Bank ASA).
26.01.2023 - EBA issues Opinion to the European Commission on the draft European Sustainability Reporting Standards

The European Banking Authority (EBA) published today an Opinion on the draft European Sustainability Reporting Standards (ESRS) developed by the European Financial Reporting Advisory Group (EFRAG). In this Opinion, addressed to the European Commission, the EBA acknowledges that, overall, the draft ESRS are consistent with international standards and any other relevant EU Regulation. In addition, the EBA very much welcomes the level of alignment with the Pillar 3 disclosure requirements reached at this stage. The EBA also highlights a few aspects that should deserve further consideration by the European Commission.
25.01.2023 - Gabriel Makhlouf: Introductory statement - Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Opening statement by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, before the Joint Oireachtas (National Parliament) Committee on Finance, Public Expenditure and Reform, and Taoiseach (Head of Parliament), Dublin, 25 January 2023.
25.01.2023 - Klaas Knot: Daring to know in times of uncertainty and structural shifts

Speech (virtually) by Mr Klaas Knot, President of the Netherlands Bank and Chair of the Financial Stability Board, at the 11th ILF Conference on the Future of the Financial Sector "The Next Systemic Financial Crisis – Where Might it Come From?": Financial Stability in a Polycrisis World, at the Goethe University's Law and Finance Institute, Frankfurt am Main, 24 January 2023.
25.01.2023 - Theory of supply chains: a working capital approach

by Se-Jik Kim and Hyun Song Shin
This paper presents a "time-to-build" theory of supply chains which implies a key role for the financing of working capital as a determinant of supply chain length. We apply our theory to offshoring and trade, where firms strike a balance between the productivity gain due to offshoring against the greater financial cost due to longer supply chains. In equilibrium, the ratio of trade to GDP, inventories and productivity are procyclical and closely track financial conditions.
25.01.2023 - Global financial cycle and liquidity management

by Damiano Sandri and Olivier Jeanne
We use a tractable model to show that emerging markets can protect themselves from the global financial cycle by expanding (rather than restricting) capital flows. This involves accumulating foreign liquid assets when global liquidity is high to then buy back domestic assets at a discount when global financial conditions tighten.
25.01.2023 - Forecasting swap rate volatility with information from swaptions

by Amanda Liu and Jinming Xie
We examine the predictability of the model-free implied volatility from swaptions on future realized volatility of the underlying swap rates. The model-free implied volatility demonstrates significant predictability on future realized volatility of swap rates along a wide cross-section of tenors.
24.01.2023 - Dimitar Radev: Another year of strategic challenges

Publication by Mr Dimitar Radev, Governor of the Bulgarian National Bank, in the Bulletin of the Association of Banks in Bulgaria, issue 73, January 2023.
24.01.2023 - Yannis Stournaras: 2023 - a year of continued uncertainty in the global economy, but also of hope

Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, to the staff of the Bank of Greece at the New Year ceremony, Athens, 12 January 2023.
24.01.2023 - Christine Lagarde: New challenges in a changing world

Speech by Ms Christine Lagarde, President of the European Central Bank, at the Deutsche Börse Annual Reception, Eschborn, 23 January 2023.
24.01.2023 - Fabio Panetta: The digital euro - our money wherever, whenever we need it

Introductory statement by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Committee on Economic and Monetary Affairs of the European Parliament, Brussels, 23 January 2023.
24.01.2023 - Luigi Federico Signorini: 54th Credit Day

Speech by Mr Luigi Federico Signorini, Senior Deputy Governor of the Bank of Italy, at the 54th Credit Day, Rome, 3 November 2022.
24.01.2023 - Paolo Angelini: Net zero pledges of financial firms - trade-offs and problems

Remarks by Mr Paolo Angelini, Deputy Governor of the Bank of Italy, at the Roundtable on "New Frontiers in Banking and Capital Markets", University La Sapienza, Rome, 15 December 2022.
24.01.2023 - Alessandra Perrazzelli: Ten years after the Alternative Dispute Resolution (ADR) Directive - a comparative overview of banking and financial ADR

Opening speech by Ms Alessandra Perrazzelli, Deputy Governor of the Bank of Italy, at an international conference on Alternative Dispute Resolution schemes in the banking, financial and insurance sectors, Rome, 19 December 2022.
24.01.2023 - Lisa D Cook: Remarks to Delta Sigma Theta

Speech by Ms Lisa D Cook, Member of the Board of Governors of the Federal Reserve System, at the "110 years of Deltas embracing the past while shaping the future" event, Norfolk, Virginia, 21 January 2023.
17.01.2023 - Climate X hires Monzo's Andrew Ellam as tech VP

21 hours ago ... ... Spectra provides explainable and understandable data to strengthen climate financial risk disclosures and plans for ICAAP, stress testing, ...
13.01.2023 - Risks & Benefits of Nearshoring & Friendshoring - Moody's Analytics

3 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
07.01.2023 - Insmed Provides Business Updates and Near-Term Strategic ...

9 hours ago ... Pillar 2: Brensocatib o Enrollment remains on track in the Phase 3 ASPEN study, a global, randomized, double-blind, placebo-controlled trial to assess the ...
21.12.2022 - Why Invest in Supply Chain Risk Management - Moody's Analytics

3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
17.12.2022 - Managing Credit & Liquidity Risk During Uncertainty | Bloomberg ...

12 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...
16.12.2022 - Current account balances; are you paying close attention?

3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
10.12.2022 - UniCredit Faces Higher ECB Capital Requirement as Risks Rise ...

10 hours ago ... Through the Pillar 2 mechanism, the ECB has the power to force individual banks to conserve more capital when it considers them to be out of step with the ...
09.12.2022 - Regulatory Reporting for Digital Banks

2 hours ago ... ... growth such as leveraging the ECB's Internal Capital Adequacy Assessment Process (ICAAP) to establish more effective and profitable risk-based pricing.
08.12.2022 - How Ownership Structures Affect Supplier Risk - Moody's Analytics

5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
04.12.2022 - Retail banking news

11 hours ago ... ... its use in risk function to make decisions, we get to understand why the role of ICAAP and ILAAP provisions are crucial in helping fight climate change.
04.12.2022 - Wholesale banking news

17 hours ago ... ... its use in risk function to make decisions, we get to understand why the role of ICAAP and ILAAP provisions are crucial in helping fight climate change.
02.12.2022 - Bureau van Dijk wins Best Entity Data Solution in Europe and the USA

5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
02.12.2022 - Moody's Analytics Insurance Training Courses | Moody's Analytics

3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
30.11.2022 - Sustainable Finance Live: What is the role of risk in greening finance ...

8 hours ago ... ... of financial institutions are reconstructing the structure of their internal risk cycles and ESG reporting to align with ILAAP and ICAAP guidelines.
24.11.2022 - How to Leverage Concentration Analysis to Identify Opportunities

11 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
23.11.2022 - NeoXam's DataHub Recognised for Risk Factor & Stress Test Data ...

9 hours ago ... DataHub is being used by major financial institutions to comply with various complex regulatory requirements, including ICAAP requirements, FRTB (SA and ...
22.11.2022 - Running the Risk: Putting Theory into Practice

8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
22.11.2022 - Moody's Earns Top Overall Ranking in Chartis RiskTech100 2023

7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
19.11.2022 - The Early Warning Signals in Supply Chains - Moody's Analytics

10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
18.11.2022 - A Lack Of Data Is Costing Sales and Marketing Executives

21 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
18.11.2022 - The Importance Of Third-Party Data In Effective Underwriting

4 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
11.11.2022 - Perpetual KYC as The Future of Compliance - Moody's Analytics

11 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
05.11.2022 - ECB Sets New Deadlines for Managing Climate & Environmental ...

18 hours ago ... Related:Capital Requirements, climate risk, environmental risk, Governance, ICAAP, risk governance, Risk Management, SREP, strategy, Stress Testing, ...
02.11.2022 - Analyzing Life Insurance Portfolios under the new C1 RBC Factors

5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
02.11.2022 - Iron Pillar Capital Management Ltd - Company Profile and News ...

15 hours ago ... Iron Pillar Capital Management Ltd operates as a venture capital investment company. The Company invests in mid stage technology sectors such as SaaS and ...
01.11.2022 - Enhanced Climate Solutions for Banks Launch

8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
01.11.2022 - Getting your supplier risk priorities right - Moody's Analytics

5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
29.10.2022 - Canopius selected the Moody's ESG Underwriting Solution

12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
25.10.2022 - The top 10 supply chain risks that companies face - Moody's Analytics

12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
22.10.2022 - Fall Cleaning: Can Home Furnishers Outshine Increasing Credit Risk

13 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
21.10.2022 - Maintaining Resilience in a Rising Rates Environment

9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
18.10.2022 - Sergio Gago Huerta | Moody's Analytics

11 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
15.10.2022 - Quantum FAQ

9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
14.10.2022 - Decode ESG Risk. Unlock Opportunity

13 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
10.10.2022 - 3 Proven Pillars Of High Impact Stories | by Michael Davis | Oct ...

13 hours ago ... Implementation idea: Include at least one of the six common emotions in your narrative. Beware the Curse Of Knowledge. High Impact Pillar #2: ...
09.10.2022 - Increase Confidence In Deal Due-Diligence With Third-Party Data

22 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
30.09.2022 - Moody's Analytics: Most States are Prepared to Weather a Recession

9 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
21.09.2022 - How Researchers Elevate The Breadth and Depth of Research ...

21 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
12.09.2022 - [APAC Risk & Reg Week 2022] FRTB Implementation: Remaining ...

5 hours ago ... ... at Morgan Stanley in the Risk Management department responsible for various capital initiatives including ICAAP, Stress Testing, Recovery Planning, ...
09.09.2022 - Canada Bank Regulator Rejects Pleas to Loosen Mortgage Rules ...

4 hours ago ... OSFI also is undertaking a comprehensive review of its Pillar 2 Capital Framework, ... Buffer or the banks' Pillar 1 Capital Requirements, Routledge said.
03.09.2022 - Greenleys Merchant Bank LLP - Company Profile and News ...

19 hours ago ... Company profile page for Greenleys Merchant Bank LLP including stock price, company news, press releases, executives, board members, ...
02.09.2022 - ESG Insurance Underwriting Solution | Moody's Analytics

12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
31.08.2022 - [Bloomberg APAC Risk & Reg Week 2022] Managing Credit ...

11 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...
26.08.2022 - Know your supplier – know your credit risk exposure

10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
10.08.2022 - MAS Revises Notice to Implement IRRBB Disclosure Requirements ...

14 hours ago ... It also sets out requirements for the ICAAP (internal capital adequacy assessment process) and public disclosure requirements in relation to capital ...
04.08.2022 - Increase Confidence In Your Investment Decisions With Third-Party ...

19 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
04.08.2022 - New York Life Foundation Adds Social Justice Pillar | Business Wire

8 hours ago ... “Our social justice pillar gives us a platform to dedicate more resources and support and continue to invest in the programs needed ... NYLF's New Pillar/2.
29.07.2022 - Climate Risk Impacts on a Lending Portfolio; Loan-level Analytics

10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
28.07.2022 - CECL Benchmark Q1 2022

12 hours ago ... Allowance for Loan & Lease Losses (ALLL) · Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
22.03.2019 - Департамент банковского регулирования (по 03.04.2019)

Положения Банка России "О требованиях к системе управления операционным риском в кредитной организации и банковской группе"

НОВОСТИ:

31.01.2023 - Digital payments make gains but cash remains

31.01.2023 - Member of the Secretariat (payments and related innovations)

31.01.2023 - Member of the Secretariat (monitoring implementation of reforms)

31.01.2023 - Central bank policy rates

31.01.2023 - Effective exchange rate indices

31.01.2023 - US dollar exchange rates

31.01.2023 - 2022 in review

31.01.2023 - Департамент банковского регулирования и аналитики (по 13.02.2023)

31.01.2023 - Shaktikanta Das: Financial markets in India - in pursuit of stability and development

31.01.2023 - EBA launches public consultation on the amending ITS on supervisory reporting to introduce new IRRBB reporting

31.01.2023 - EBA clarifies the application of strong customer authentication requirements to digital wallets

31.01.2023 - EBA launches 2023 EU-wide stress test

31.01.2023 - ESAs consult on draft Guidelines on the system for the exchange of information relevant to fit and proper assessments.

30.01.2023 - Департамент банковского регулирования и аналитики (по 12.02.2023)

30.01.2023 - Global liquidity indicators

30.01.2023 - Financial access and labor market outcomes: evidence from credit lotteries

30.01.2023 - Департамент инфраструктуры финансового рынка (по 13.02.2023)

30.01.2023 - BIS global liquidity indicators at end-September 2022

30.01.2023 - Statistical release: BIS international banking statistics and global liquidity indicators at end-September 2022

30.01.2023 - Locational banking statistics

30.01.2023 - Business Analyst

30.01.2023 - Департамент регулирования бухгалтерского учета (по 12.02.2023)

28.01.2023 - Private Debt: How Much is Too Much in a Credit Portfolio?

27.01.2023 - Департамент инфраструктуры финансового рынка (по 10.02.2023)

27.01.2023 - Департамент регулирования бухгалтерского учета (по 09.02.2023)

26.01.2023 - Does money growth help explain the recent inflation surge?

26.01.2023 - Департамент инфраструктуры финансового рынка (по 09.02.2023)

26.01.2023 - Consumer prices

26.01.2023 - Residential property prices: detailed series (nominal)

26.01.2023 - Residential property prices: selected series (nominal and real)

26.01.2023 - Commercial property prices

26.01.2023 - Consolidated banking statistics

26.01.2023 - Central bank policy rates

26.01.2023 - Effective exchange rate indices

26.01.2023 - US dollar exchange rates

26.01.2023 - Tiff Macklem: Release of the Monetary Policy Report

26.01.2023 - The EBA responds to law firm on the prudential treatment of legacy instruments held by DNB Bank ASA

26.01.2023 - EBA issues Opinion to the European Commission on the draft European Sustainability Reporting Standards

25.01.2023 - Gabriel Makhlouf: Introductory statement - Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

25.01.2023 - Klaas Knot: Daring to know in times of uncertainty and structural shifts

25.01.2023 - Theory of supply chains: a working capital approach

25.01.2023 - Global financial cycle and liquidity management

25.01.2023 - Forecasting swap rate volatility with information from swaptions

24.01.2023 - Dimitar Radev: Another year of strategic challenges

24.01.2023 - Yannis Stournaras: 2023 - a year of continued uncertainty in the global economy, but also of hope

24.01.2023 - Christine Lagarde: New challenges in a changing world

24.01.2023 - Fabio Panetta: The digital euro - our money wherever, whenever we need it

24.01.2023 - Luigi Federico Signorini: 54th Credit Day

24.01.2023 - Paolo Angelini: Net zero pledges of financial firms - trade-offs and problems

24.01.2023 - Alessandra Perrazzelli: Ten years after the Alternative Dispute Resolution (ADR) Directive - a comparative overview of banking and financial ADR

24.01.2023 - Lisa D Cook: Remarks to Delta Sigma Theta

17.01.2023 - Climate X hires Monzo's Andrew Ellam as tech VP

13.01.2023 - Risks & Benefits of Nearshoring & Friendshoring - Moody's Analytics

07.01.2023 - Insmed Provides Business Updates and Near-Term Strategic ...

21.12.2022 - Why Invest in Supply Chain Risk Management - Moody's Analytics

17.12.2022 - Managing Credit & Liquidity Risk During Uncertainty | Bloomberg ...

16.12.2022 - Current account balances; are you paying close attention?

10.12.2022 - UniCredit Faces Higher ECB Capital Requirement as Risks Rise ...

09.12.2022 - Regulatory Reporting for Digital Banks

08.12.2022 - How Ownership Structures Affect Supplier Risk - Moody's Analytics

04.12.2022 - Retail banking news

04.12.2022 - Wholesale banking news

02.12.2022 - Bureau van Dijk wins Best Entity Data Solution in Europe and the USA

02.12.2022 - Moody's Analytics Insurance Training Courses | Moody's Analytics

30.11.2022 - Sustainable Finance Live: What is the role of risk in greening finance ...

24.11.2022 - How to Leverage Concentration Analysis to Identify Opportunities

23.11.2022 - NeoXam's DataHub Recognised for Risk Factor & Stress Test Data ...

22.11.2022 - Running the Risk: Putting Theory into Practice

22.11.2022 - Moody's Earns Top Overall Ranking in Chartis RiskTech100 2023

19.11.2022 - The Early Warning Signals in Supply Chains - Moody's Analytics

18.11.2022 - A Lack Of Data Is Costing Sales and Marketing Executives

18.11.2022 - The Importance Of Third-Party Data In Effective Underwriting

11.11.2022 - Perpetual KYC as The Future of Compliance - Moody's Analytics

05.11.2022 - ECB Sets New Deadlines for Managing Climate & Environmental ...

02.11.2022 - Analyzing Life Insurance Portfolios under the new C1 RBC Factors

02.11.2022 - Iron Pillar Capital Management Ltd - Company Profile and News ...

01.11.2022 - Enhanced Climate Solutions for Banks Launch

01.11.2022 - Getting your supplier risk priorities right - Moody's Analytics

29.10.2022 - Canopius selected the Moody's ESG Underwriting Solution